Lists of sanctions
44.200.94.150
11.10.2024 15:03:20

AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 27.04.2023

Names (1)

Last name/Name AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.
Full name/Name AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.
Type Name

Addresses (1)

City Bahia de Banderas
Country MX
Region Nayarit
Full address Bahia de Banderas, Nayarit, Mexico

Identification documents (3)

Type Folio Mercantil No.: 1596
Country MX
Type Organization Established Date: 03 Mar 2012
Type Organization Type:: Construction of buildings

Historical data

No records
Updated: 11.10.2024. 14:16
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